DOSSIERS / N.P. NEO ENTERPRISES & CO. LIMITED
← SearchExport PDF
Company dossier

N.P. NEO ENTERPRISES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-20
KYBE ID: HE138397 · HE138397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
N.P. NEO ENTERPRISES & CO. LIMITED
DRCIP data.gov.cy
HE138397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-20
DRCIP data.gov.cy
Παναγή Λάππα & Φιλοποιμένος,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAPATHEODOULOU NEOCOSMETICS LIMITEDShared registered address · 2 share thisE.E. RADIO KIMON PRESS (LARNACA)Shared officer / director · 6 share thisSILK BEAUTY CENTER LIMITEDShared officer / director · 6 share thisCORPUS SANUS LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥShared officer / director · 6 share thisN.T.N. COPPER CO. LIMITEDShared officer / director · 6 share thisGOLDLITE LIMITEDShared officer / director · 6 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 6 share thisA. EVANGELIDES & SON LIMITEDShared officer / director · 6 share thisN.P. NEO ENTERPRISES LIMITEDShared officer / director · 6 share thisPAPATHEODOULOU NEOCOSMETICS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P. NEO ENTERPRISES LIMITED · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100